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Exhibit 10.46
Board of Directors' Compensation
Board of Directors for the 2023-2024 term:
Board/Committee Fees | |||||
Independent Board Chair | $485,000 | ||||
Non-Employee Director | 300,000 | ||||
Committee Chair Premium | |||||
Audit Committee Chair | 35,000 | ||||
Compensation Committee Chair | 25,000 | ||||
Investment & Capital Committee Chair | 25,000 | ||||
Nominating & Governance Committee Chair | 20,000 | ||||
Technology Committee Chair | 25,000 | ||||
First Committee Assignment Premium | |||||
Audit Committee Member | 10,000 | ||||
Second Committee Assignment Premium1 | |||||
Committee Member | 15,000 |
1The premium is not provided to members of the Executive Committee.